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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Shaw, George William
    Director born in July 1940
    Individual (12 offsprings)
    Officer
    1998-08-27 ~ 2008-03-15
    OF - Director → CIF 0
  • 2
    Shaw, Carole Elizabeth
    Individual (9 offsprings)
    Officer
    1998-08-27 ~ 2008-03-15
    OF - Secretary → CIF 0
  • 3
    Godly, Nigel
    Born in October 1963
    Individual (1 offspring)
    Officer
    1998-08-27 ~ now
    OF - Director → CIF 0
    Mr Nigel Godly
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-08-27 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL SYSTEMS MANAGEMENT LIMITED

Period: 1998-08-27 ~ now
Company number: 03623100
Registered name
TOTAL SYSTEMS MANAGEMENT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
21,822 GBP2025-04-30
13,699 GBP2024-04-30
Debtors
19,999 GBP2025-04-30
19,608 GBP2024-04-30
Cash at bank and in hand
117,732 GBP2025-04-30
108,206 GBP2024-04-30
Current Assets
137,731 GBP2025-04-30
127,814 GBP2024-04-30
Creditors
Current
33,275 GBP2025-04-30
36,326 GBP2024-04-30
Net Current Assets/Liabilities
104,456 GBP2025-04-30
91,488 GBP2024-04-30
Total Assets Less Current Liabilities
126,278 GBP2025-04-30
105,187 GBP2024-04-30
Net Assets/Liabilities
120,822 GBP2025-04-30
101,714 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
120,722 GBP2025-04-30
101,614 GBP2024-04-30
Equity
120,822 GBP2025-04-30
101,714 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,593 GBP2025-04-30
4,593 GBP2024-04-30
Furniture and fittings
16,137 GBP2025-04-30
16,029 GBP2024-04-30
Computers
47,307 GBP2025-04-30
96,997 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
68,037 GBP2025-04-30
117,619 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-67,019 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-67,019 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,590 GBP2025-04-30
4,590 GBP2024-04-30
Furniture and fittings
16,038 GBP2025-04-30
15,805 GBP2024-04-30
Computers
25,587 GBP2025-04-30
83,525 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,215 GBP2025-04-30
103,920 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2024-05-01 ~ 2025-04-30
Computers
9,081 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,314 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-67,019 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,019 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
3 GBP2025-04-30
3 GBP2024-04-30
Furniture and fittings
99 GBP2025-04-30
224 GBP2024-04-30
Computers
21,720 GBP2025-04-30
13,472 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,999 GBP2025-04-30
19,608 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,686 GBP2025-04-30
7,093 GBP2024-04-30
Other Taxation & Social Security Payable
Current
16,622 GBP2025-04-30
17,312 GBP2024-04-30
Other Creditors
Current
9,967 GBP2025-04-30
11,921 GBP2024-04-30
  • TOTAL SYSTEMS MANAGEMENT LIMITED
    Info
    Registered number 03623100
    Church View Chambers, 38 Market Square Toddington, Dunstable, Bedfordshire LU5 6BS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-27 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.